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WHALEBONE INVESTMENT COMPANY LIMITED

Learn more about WHALEBONE INVESTMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRIESTLEY HOUSE, PRIESTLEY GARDENS, CHADWELL HEATH, ESSEX, RM6 4SN

WHALEBONE INVESTMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00673945
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.01
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE ADENA LUCY CONNELL / 13/08/2011
Form type: CH03
Date: 2011.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN CONNELL / 13/08/2011
Form type: CH01
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE ADENA LUCY CONNELL / 13/08/2011
Form type: CH01
Date: 2011.09.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.17
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2008.02.26
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2008.02.26
Child documents:
Document type: ANNOTATION
Date: 2008.02.26
Form type: RES01
Document description: ALTER MEMORANDUM 21/02/2008
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APPOINTMENT TERMINATED DIRECTOR JOHN TOMPKINS
Form type: 288b
Date: 2008.02.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.02.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.02.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.09.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.01
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03

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Company directors and board members:

JOSEPHINE ADENA LUCY CONNELL (current)
Secretary, COMPANY DIRECTOR, 2003.07.09
PRIESTLEY HOUSE PRIESTLEY GARDENS , CHADWELL HEATH
RM6 4SN, ESSEX
JOSEPHINE ADENA LUCY CONNELL (current)
Director, COMPANY DIRECTOR, 1991.08.14
PRIESTLEY HOUSE PRIESTLEY GARDENS , CHADWELL HEATH
RM6 4SN, ESSEX
PETER DUNCAN CONNELL (current)
Director, SOLICITOR, 2008.01.28
PRIESTLEY HOUSE PRIESTLEY GARDENS , CHADWELL HEATH
RM6 4SN, ESSEX
HELENA MAVIA CATON (resigned)
Secretary, 1991.08.14 - 1993.06.01
19 WOODSHIRE ROAD , DAGENHAM
RM10 7DB, ESSEX
DUNCAN GEORGE CONNELL (resigned)
Secretary, 1993.06.01 - 2003.07.08
7 LANGHAM PLACE HIGHWOODS , COCHESTER
CO4 4GB, ESSEX
DUNCAN GEORGE CONNELL (resigned)
Director, CHARTERED SURVEYOR, 1991.08.14 - 2003.07.08
7 LANGHAM PLACE HIGHWOODS , COCHESTER
CO4 4GB, ESSEX
JOHN FARBON MOULTRIE (resigned)
Director, CHARTERED SURVEYOR, 1991.08.14 - 2003.10.17
8 CASTLE HILL COURT , HUNTINGDON
PE18 6TJ, CAMBRIDGESHIRE
JOHN WHEATCROFT TOMPKINS (resigned)
Director, CHARTERED ARCHITECT, 2003.11.26 - 2008.02.21
POTTS 7 BROOK CLOSE WOODHAM WALTER , MALDON
CM9 6RG, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 790,000
Current Assets £ 62,863
Debtors £ 62,696
Shareholder Funds £ 848,192
Profit Loss Account Reserve £ 70,452
Revaluation Reserve £ 777,640
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 848,192
Net Current Assets Liabilities £ 58,192
Creditors Due Within One Year £ 4,671
Cash Bank In Hand £ 167
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 790,000

Companies near to WHALEBONE INVESTMENT COMPANY ltd.

Information about the Private Limited Company WHALEBONE INVESTMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data